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Fixing AML legislation: what U.S. banks must know for 2030

Expert Writes Ruben Chobanyan -
AML legislation faces unprecedented challenges as criminal cash generation reaches alarming levels. The National Crime Agency estimates that over £12bn of criminal cash is...

H-1B storm hits Washington — Trump ally James Fishback demands crackdown on Indian and Chinese workers

Expert Writes Apurva Joshi -
American entrepreneur James Fishback, the CEO of Azoria and former DOGE initiative architect, has stirred controversy with his sharp criticism of the H-1B visa...

Ro Khanna ignites Washington firestorm with bill banning Trump and officials from trading crypto currency

Crypto Currencies Saisha Kulkarni -
A political storm has erupted in Washington after Congressman Ro Khanna announced a new bill to ban top public...

“The well has run dry”: USDA stops food benefits for 41 million Americans amid shutdown chaos

News Saisha Kulkarni -
The United States is facing a deepening crisis as the federal government shutdown stretches into its 25th day, leaving...

Shockwaves in Turkey: Istanbul mayor Ekrem Imamoglu hit with explosive ‘political espionage’ charge while already jailed

News Saisha Kulkarni -
In a dramatic turn of events, a Turkish court has issued another formal arrest order against Istanbul’s jailed mayor,...

Microsoft under the microscope—Australia claims Copilot integration pushed customers to expensive plans

World News Saisha Kulkarni -
Australia’s competition regulator has taken legal action against Microsoft, claiming the company misled millions of customers into paying higher...

Features of state regulation of artificial intelligence in competitive conditions of a multipolar world

Expert Writes Ruben Chobanyan -
The revolution in artificial intelligence (AI) technologies in recent years is not just a technological phenomenon, but also a...

Fueling the frontlines — Ukraine’s drone assaults cripple 20% of Russia’s oil capacity

News Saisha Kulkarni -
As winter arrives, the war between Russia and Ukraine has shifted from snowy battlefields to power plants, gas lines,...
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Fixing AML legislation: what U.S. banks must know for 2030

Expert Writes 0
AML legislation faces unprecedented challenges as criminal cash generation...

US sanctions rock Singapore’s Khoon Group—links to alleged cybercrime network spark corporate exodus

Sanctions 0
Khoon Group, a well-known electrical and investment firm based...

H-1B storm hits Washington — Trump ally James Fishback demands crackdown on Indian and Chinese workers

Expert Writes 0
American entrepreneur James Fishback, the CEO of Azoria and...

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